Francesc Josep Dalmau Fortuny

PEP | ESP

Last update: 15/06/2023

Name: Francesc Josep Dalmau Fortuny

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francesc Josep Dalmau Fortuny have any sanctions?

No, Francesc Josep Dalmau Fortuny currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francesc Josep Dalmau Fortuny a PEP (Politically Exposed Person)?

Yes, Francesc Josep Dalmau Fortuny is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Francesc Josep Dalmau Fortuny and the AML regulation in Spain?

Francesc Josep Dalmau Fortuny is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francesc Josep Dalmau Fortuny:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

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